Turner Bianca Plc

Company Name	Turner Bianca Plc
Company Status	Active
Company Number	00473824
Category	Public Limited Company
Incorporation Date	12 October 1949(74 years, 7 months ago)
Previous Name	J.E.Turner And Son Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Richard Max Bullbrook
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 July 1991(41 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bell Mill Claremont Street Hathershaw,Oldham Lancashire OL8 3EJ

Director Name	Mr Jack Eddie Turner
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 July 1993(43 years, 10 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bell Mill Claremont Street Hathershaw,Oldham Lancashire OL8 3EJ

Director Name	Mr Daniel Bullbrook
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(61 years, 1 month after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bell Mill Claremont Street Hathershaw,Oldham Lancashire OL8 3EJ

Secretary Name	Mrs Barbara Morrison
Status	Current
Appointed	20 December 2013(64 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	Bell Mill Claremont Street Hathershaw,Oldham Lancashire OL8 3EJ

Director Name	Ms Zelda Turner
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2017(68 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bell Mill Claremont Street Hathershaw,Oldham Lancashire OL8 3EJ

Director Name	Mr Luke Turner
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 December 2017(68 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bell Mill Claremont Street Hathershaw,Oldham Lancashire OL8 3EJ

Director Name	Ms Sophie Harrison
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 December 2017(68 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bell Mill Claremont Street Hathershaw,Oldham Lancashire OL8 3EJ

Director Name	Mr Damian Joseph O'Connor
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(71 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Bell Mill Claremont Street Hathershaw,Oldham Lancashire OL8 3EJ

Director Name	Antoinette June Turner
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(41 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 10 February 2002)
Role	Company Director
Correspondence Address	79 Stamford New Road Bowdon Altrincham Cheshire WA14 2JJ

Director Name	Mr Myles Keith Walmsley
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(41 years, 10 months after company formation)
Appointment Duration	29 years, 2 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bell Mill Claremont Street Hathershaw,Oldham Lancashire OL8 3EJ

Secretary Name	Stephen Andrzej Gmerek
Nationality	British
Status	Resigned
Appointed	30 July 1991(41 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	8 Greenhill Avenue Sale Cheshire M33 6LS

Secretary Name	Mr Myles Keith Walmsley
Nationality	British
Status	Resigned
Appointed	01 June 1993(43 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Lower Cribden Avenue Rawtenstall Lancashire BB4 6SW

Secretary Name	Michael Ernest Travis
Nationality	British
Status	Resigned
Appointed	18 November 1994(45 years, 1 month after company formation)
Appointment Duration	19 years, 1 month (resigned 20 December 2013)
Role	Company Director
Correspondence Address	4 Woodstock Drive Tottington Bury Lancashire BL8 4BW

Director Name	Mr James Wilson Young
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(50 years, 11 months after company formation)
Appointment Duration	18 years, 1 month (resigned 26 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bell Mill Claremont Street Hathershaw,Oldham Lancashire OL8 3EJ

Director Name	Kevin Rutherford
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(50 years, 11 months after company formation)
Appointment Duration	20 years, 4 months (resigned 11 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bell Mill Claremont Street Hathershaw,Oldham Lancashire OL8 3EJ

Director Name	Joanne Ruth Bloomfield
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(53 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bell Mill Claremont Street Hathershaw,Oldham Lancashire OL8 3EJ

Director Name	Mr Paul John Fitzpatrick
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(55 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Bell Mill Claremont Street Hathershaw,Oldham Lancashire OL8 3EJ

Director Name	Leonard Pashley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(55 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bell Mill Claremont Street Hathershaw,Oldham Lancashire OL8 3EJ

Director Name	Ms Sharon Louise Batty
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(68 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2019)
Role	Divisional Director
Country of Residence	United Kingdom
Correspondence Address	Bell Mill Claremont Street Hathershaw,Oldham Lancashire OL8 3EJ

Director Name	Mr Mark Terence Young
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2021(71 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 August 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Bell Mill Claremont Street Oldham OL8 3EJ

Contact

Website	www.turner-bianca.com
Email address	[email protected]
Telephone	0161 6270045
Telephone region	Manchester

Location

Registered Address	Bell Mill Claremont Street Hathershaw,Oldham Lancashire OL8 3EJ
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Medlock Vale
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£87,753,206
Gross Profit	£16,220,657
Net Worth	£24,702,509
Cash	£1,176,608
Current Liabilities	£12,771,851

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

13 March 1995	Delivered on: 15 March 1995 Satisfied on: 17 July 1998 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of this charge. Particulars: By way of legal mortgage all legal interests and otherwise by way of specific equitable charge land and buildings on the south east side of midland street,ardwick.t/no.GM19779 (to the full extent of the company's interest in such property or its proceeds of sale).fixed charge all the plant,machinery,fixtures,fittings,furniture,equipment,implements and utensils now and future at the property. See the mortgage charge document for full details. Fully Satisfied
16 February 1995	Delivered on: 28 February 1995 Satisfied on: 10 June 1998 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 September 1991	Delivered on: 25 September 1991 Satisfied on: 19 December 1996 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£37597.79 and all other monies due or to become due from the company to the chargee. Particulars: Fixed charge over: 1 x bmw 520I SE motorcar, reg.no. J803 hck chassis no. B005367 1 x citroen bx 19TGD motor car, reg.no. J35IMNB chassis no. 57XC9393 1X citroen BX16TGS motor car, reg.no.J344 mnb chassis no. 58XB9329. Fully Satisfied
13 May 1987	Delivered on: 28 May 1987 Satisfied on: 2 August 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & building on south east side of claremont street & to the south west side of ashton road hathershaw oldham greater manchester title no's gm 281661 and gm 281662. Fully Satisfied
6 May 1987	Delivered on: 27 May 1987 Satisfied on: 19 December 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A charge by way of legal mortgage over the undermentioned property and the proceeds of sale thereof. L/h unit 19 and 20 crick motorway estate crick northants.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
13 March 1995	Delivered on: 15 March 1995 Satisfied on: 17 July 1998 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of this legal charge. Particulars: By way of legal mortgage all legal interests and otherwise by way of specific equitable charge over land and buildings on the south east side of claremont street,hathershaw oldham.t/no.GM281662 (to the full extent of the company's interest in the property or its proceeds of sale).by way of fixed charge all the plant,machinery,fixtures,fittings,furniture,equipment,implements and utensils. See the mortgage charge document for full details. Fully Satisfied
30 April 1976	Delivered on: 18 May 1976 Satisfied on: 19 December 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) a specific & floating charge over all undertaking and all property and assets present and future including goodwill uncalled capital. Together with book and other debts. 2) units 19 & 20 block d eldon way, crick northamptonshire. Fully Satisfied
14 March 1995	Delivered on: 15 March 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south east side of midland street ardwick.t/no.GM19779 and commonly k/as unit 7 midland street ardwick. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
1 March 1995	Delivered on: 8 March 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings on the south east side of claremont street hathershaw oldham t/n GM281662. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
17 February 1995	Delivered on: 23 February 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
3 July 2017	Delivered on: 14 July 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold land known as bell mill, claremont street, oldham, OL8 3EJ. Freehold land known as the land lying to the south west of ashton road, hathershaw. Outstanding
31 January 2017	Delivered on: 2 February 2017 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
21 November 2016	Delivered on: 22 November 2016 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
24 October 2016	Delivered on: 24 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
26 July 2010	Delivered on: 27 July 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
4 June 2010	Delivered on: 8 June 2010 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding
9 August 2000	Delivered on: 24 August 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 6 midland street ardwick. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
29 September 1995	Delivered on: 3 October 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the south west of ashton road hathershaw oldham greater manchester t/no.GM281661. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding

Filing History

11 January 2021	Appointment of Mr Mark Terence Young as a director on 4 January 2021 (2 pages)
11 January 2021	Termination of appointment of Myles Keith Walmsley as a director on 30 September 2020 (1 page)
11 January 2021	Termination of appointment of Kevin Rutherford as a director on 11 January 2021 (1 page)
6 January 2021	Group of companies' accounts made up to 31 March 2020 (32 pages)
21 September 2020	Previous accounting period shortened from 30 September 2020 to 31 March 2020 (1 page)
28 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
30 April 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
8 November 2019	Termination of appointment of Joanne Ruth Bloomfield as a director on 1 November 2019 (1 page)
8 November 2019	Termination of appointment of Sharon Louise Batty as a director on 1 November 2019 (1 page)
8 November 2019	Termination of appointment of Paul John Fitzpatrick as a director on 1 November 2019 (1 page)
8 November 2019	Termination of appointment of Leonard Pashley as a director on 1 November 2019 (1 page)
6 October 2019	Group of companies' accounts made up to 31 March 2019 (30 pages)
29 July 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
20 December 2018	Termination of appointment of James Wilson Young as a director on 26 October 2018 (1 page)
1 October 2018	Group of companies' accounts made up to 31 March 2018 (30 pages)
22 August 2018	Memorandum and Articles of Association (33 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
17 May 2018	Particulars of variation of rights attached to shares (2 pages)
17 May 2018	Change of share class name or designation (2 pages)
9 May 2018	Statement of company's objects (2 pages)
9 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
4 January 2018	Appointment of Mr Luke Turner as a director on 31 December 2017 (2 pages)
4 January 2018	Appointment of Ms Zelda Turner as a director on 31 December 2017 (2 pages)
4 January 2018	Appointment of Mr Luke Turner as a director on 31 December 2017 (2 pages)
4 January 2018	Appointment of Ms Zelda Turner as a director on 31 December 2017 (2 pages)
4 January 2018	Appointment of Ms Sophie Harrison as a director on 31 December 2017 (2 pages)
4 January 2018	Appointment of Ms Sophie Harrison as a director on 31 December 2017 (2 pages)
12 October 2017	Appointment of Ms Sharon Louise Batty as a director on 1 October 2017 (2 pages)
12 October 2017	Appointment of Ms Sharon Louise Batty as a director on 1 October 2017 (2 pages)
28 September 2017	Group of companies' accounts made up to 31 March 2017 (28 pages)
28 September 2017	Group of companies' accounts made up to 31 March 2017 (28 pages)
1 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
14 July 2017	Registration of charge 004738240018, created on 3 July 2017 (30 pages)
14 July 2017	Registration of charge 004738240018, created on 3 July 2017 (30 pages)
5 July 2017	Director's details changed for Kevin Rutherford on 1 July 2017 (2 pages)
5 July 2017	Director's details changed for Paul John Fitzpatrick on 1 July 2017 (2 pages)
5 July 2017	Director's details changed for Paul John Fitzpatrick on 1 July 2017 (2 pages)
5 July 2017	Director's details changed for Kevin Rutherford on 1 July 2017 (2 pages)
3 July 2017	Director's details changed for Mr Richard Max Bullbrook on 1 July 2017 (2 pages)
3 July 2017	Director's details changed for Paul John Fitzpatrick on 1 July 2017 (2 pages)
3 July 2017	Director's details changed for Mr Jack Eddie Turner on 1 July 2017 (2 pages)
3 July 2017	Director's details changed for Joanne Ruth Bloomfield on 1 July 2017 (2 pages)
3 July 2017	Director's details changed for Mr Jack Eddie Turner on 1 July 2017 (2 pages)
3 July 2017	Director's details changed for Mr James Wilson Young on 1 July 2017 (2 pages)
3 July 2017	Director's details changed for Kevin Rutherford on 1 July 2017 (2 pages)
3 July 2017	Director's details changed for Joanne Ruth Bloomfield on 1 July 2017 (2 pages)
3 July 2017	Director's details changed for Kevin Rutherford on 1 July 2017 (2 pages)
3 July 2017	Director's details changed for Leonard Pashley on 1 July 2017 (2 pages)
3 July 2017	Director's details changed for Mr James Wilson Young on 1 July 2017 (2 pages)
3 July 2017	Director's details changed for Kevin Rutherford on 1 July 2017 (2 pages)
3 July 2017	Director's details changed for Paul John Fitzpatrick on 1 July 2017 (2 pages)
3 July 2017	Director's details changed for Mr Myles Keith Walmsley on 1 July 2017 (2 pages)
3 July 2017	Director's details changed for Paul John Fitzpatrick on 1 July 2017 (2 pages)
3 July 2017	Director's details changed for Paul John Fitzpatrick on 1 July 2017 (2 pages)
3 July 2017	Director's details changed for Kevin Rutherford on 1 July 2017 (2 pages)
3 July 2017	Director's details changed for Leonard Pashley on 1 July 2017 (2 pages)
3 July 2017	Director's details changed for Mr Richard Max Bullbrook on 1 July 2017 (2 pages)
3 July 2017	Director's details changed for Mr Myles Keith Walmsley on 1 July 2017 (2 pages)
9 May 2017	Satisfaction of charge 004738240016 in full (1 page)
9 May 2017	Satisfaction of charge 004738240016 in full (1 page)
21 March 2017	Satisfaction of charge 14 in full (1 page)
21 March 2017	Satisfaction of charge 7 in full (2 pages)
21 March 2017	Satisfaction of charge 13 in full (2 pages)
21 March 2017	Satisfaction of charge 11 in full (2 pages)
21 March 2017	Satisfaction of charge 12 in full (2 pages)
21 March 2017	Satisfaction of charge 7 in full (2 pages)
21 March 2017	Satisfaction of charge 13 in full (2 pages)
21 March 2017	Satisfaction of charge 8 in full (2 pages)
21 March 2017	Satisfaction of charge 14 in full (1 page)
21 March 2017	Satisfaction of charge 8 in full (2 pages)
21 March 2017	Satisfaction of charge 11 in full (2 pages)
21 March 2017	Satisfaction of charge 12 in full (2 pages)
17 February 2017	Satisfaction of charge 5 in full (4 pages)
17 February 2017	Satisfaction of charge 5 in full (4 pages)
2 February 2017	Registration of charge 004738240017, created on 31 January 2017 (22 pages)
2 February 2017	Registration of charge 004738240017, created on 31 January 2017 (22 pages)
22 November 2016	Registration of charge 004738240016, created on 21 November 2016 (22 pages)
22 November 2016	Registration of charge 004738240016, created on 21 November 2016 (22 pages)
24 October 2016	Registration of charge 004738240015, created on 24 October 2016 (34 pages)
24 October 2016	Registration of charge 004738240015, created on 24 October 2016 (34 pages)
4 October 2016	Group of companies' accounts made up to 31 March 2016 (30 pages)
4 October 2016	Group of companies' accounts made up to 31 March 2016 (30 pages)
4 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
4 October 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
4 October 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
3 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,177,000 (11 pages)
3 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,177,000 (11 pages)
2 October 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
2 October 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
4 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,177,000 (11 pages)
4 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,177,000 (11 pages)
3 January 2014	Appointment of Mrs Barbara Morrison as a secretary (2 pages)
3 January 2014	Appointment of Mrs Barbara Morrison as a secretary (2 pages)
3 January 2014	Termination of appointment of Michael Travis as a secretary (1 page)
3 January 2014	Termination of appointment of Michael Travis as a secretary (1 page)
30 September 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
30 September 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
6 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (12 pages)
6 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (12 pages)
27 September 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
27 September 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
21 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (12 pages)
21 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (12 pages)
29 September 2011	Group of companies' accounts made up to 31 March 2011 (27 pages)
29 September 2011	Group of companies' accounts made up to 31 March 2011 (27 pages)
9 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (12 pages)
9 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (12 pages)
1 December 2010	Director's details changed for Leonard Pashley on 1 November 2010 (2 pages)
1 December 2010	Appointment of Mr Daniel Bullbrook as a director (2 pages)
1 December 2010	Director's details changed for Leonard Pashley on 1 November 2010 (2 pages)
1 December 2010	Appointment of Mr Daniel Bullbrook as a director (2 pages)
1 December 2010	Director's details changed for Leonard Pashley on 1 November 2010 (2 pages)
28 September 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
28 September 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
22 September 2010	Director's details changed for Leonard Pashley on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Leonard Pashley on 22 September 2010 (2 pages)
19 August 2010	Director's details changed for Paul John Fitzpatrick on 30 July 2010 (2 pages)
19 August 2010	Director's details changed for Mr Jack Eddie Turner on 30 July 2010 (2 pages)
19 August 2010	Director's details changed for Mr James Wilson Young on 30 July 2010 (2 pages)
19 August 2010	Director's details changed for Joanne Ruth Bloomfield on 30 July 2010 (2 pages)
19 August 2010	Director's details changed for Joanne Ruth Bloomfield on 30 July 2010 (2 pages)
19 August 2010	Director's details changed for Mr Jack Eddie Turner on 30 July 2010 (2 pages)
19 August 2010	Director's details changed for Paul John Fitzpatrick on 30 July 2010 (2 pages)
19 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (12 pages)
19 August 2010	Director's details changed for Mr James Wilson Young on 30 July 2010 (2 pages)
19 August 2010	Director's details changed for Leonard Pashley on 30 July 2010 (2 pages)
19 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (12 pages)
19 August 2010	Director's details changed for Leonard Pashley on 30 July 2010 (2 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
8 July 2010	Director's details changed for Kevin Rutherford on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Kevin Rutherford on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Kevin Rutherford on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Kevin Rutherford on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Kevin Rutherford on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Kevin Rutherford on 8 July 2010 (2 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 13 (6 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 13 (6 pages)
17 October 2009	Group of companies' accounts made up to 31 March 2009 (30 pages)
17 October 2009	Group of companies' accounts made up to 31 March 2009 (30 pages)
6 August 2009	Return made up to 30/07/09; full list of members (7 pages)
6 August 2009	Return made up to 30/07/09; full list of members (7 pages)
3 March 2009	Secretary's change of particulars / michael travis / 03/03/2009 (1 page)
3 March 2009	Secretary's change of particulars / michael travis / 03/03/2009 (1 page)
30 October 2008	Group of companies' accounts made up to 31 March 2008 (30 pages)
30 October 2008	Group of companies' accounts made up to 31 March 2008 (30 pages)
31 July 2008	Return made up to 30/07/08; full list of members (7 pages)
31 July 2008	Return made up to 30/07/08; full list of members (7 pages)
29 October 2007	Group of companies' accounts made up to 31 March 2007 (32 pages)
29 October 2007	Group of companies' accounts made up to 31 March 2007 (32 pages)
16 August 2007	Return made up to 30/07/07; no change of members (10 pages)
16 August 2007	Return made up to 30/07/07; no change of members (10 pages)
7 November 2006	Group of companies' accounts made up to 1 April 2006 (30 pages)
7 November 2006	Group of companies' accounts made up to 1 April 2006 (30 pages)
7 November 2006	Group of companies' accounts made up to 1 April 2006 (30 pages)
17 August 2006	Return made up to 30/07/06; full list of members (12 pages)
17 August 2006	Return made up to 30/07/06; full list of members (12 pages)
13 February 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
13 February 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
6 September 2005	Group of companies' accounts made up to 29 January 2005 (30 pages)
6 September 2005	Group of companies' accounts made up to 29 January 2005 (30 pages)
26 August 2005	Return made up to 30/07/05; full list of members (12 pages)
26 August 2005	Return made up to 30/07/05; full list of members (12 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
31 August 2004	Group of companies' accounts made up to 31 January 2004 (28 pages)
31 August 2004	Group of companies' accounts made up to 31 January 2004 (28 pages)
24 August 2004	Return made up to 30/07/04; full list of members (11 pages)
24 August 2004	Return made up to 30/07/04; full list of members (11 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
4 September 2003	Group of companies' accounts made up to 1 February 2003 (25 pages)
4 September 2003	Group of companies' accounts made up to 1 February 2003 (25 pages)
4 September 2003	Group of companies' accounts made up to 1 February 2003 (25 pages)
20 August 2003	Return made up to 30/07/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (11 pages)
20 August 2003	Return made up to 30/07/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (11 pages)
29 August 2002	Group of companies' accounts made up to 26 January 2002 (24 pages)
29 August 2002	Group of companies' accounts made up to 26 January 2002 (24 pages)
20 August 2002	Return made up to 30/07/02; full list of members (11 pages)
20 August 2002	Return made up to 30/07/02; full list of members (11 pages)
30 August 2001	Group of companies' accounts made up to 27 January 2001 (24 pages)
30 August 2001	Group of companies' accounts made up to 27 January 2001 (24 pages)
9 August 2001	Return made up to 30/07/01; full list of members (10 pages)
9 August 2001	Return made up to 30/07/01; full list of members (10 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
24 August 2000	Particulars of mortgage/charge (3 pages)
24 August 2000	Particulars of mortgage/charge (3 pages)
17 August 2000	Full group accounts made up to 29 January 2000 (24 pages)
17 August 2000	Full group accounts made up to 29 January 2000 (24 pages)
8 August 2000	Return made up to 30/07/00; full list of members (9 pages)
8 August 2000	Return made up to 30/07/00; full list of members (9 pages)
26 August 1999	Full group accounts made up to 30 January 1999 (24 pages)
26 August 1999	Full group accounts made up to 30 January 1999 (24 pages)
5 August 1999	Return made up to 30/07/99; full list of members (6 pages)
5 August 1999	Return made up to 30/07/99; full list of members (6 pages)
31 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
31 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
21 December 1998	Memorandum and Articles of Association (10 pages)
21 December 1998	Memorandum and Articles of Association (10 pages)
12 August 1998	Full group accounts made up to 31 January 1998 (19 pages)
12 August 1998	Full group accounts made up to 31 January 1998 (19 pages)
4 August 1998	Return made up to 30/07/98; no change of members (4 pages)
4 August 1998	Return made up to 30/07/98; no change of members (4 pages)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1997	Full group accounts made up to 1 February 1997 (18 pages)
27 August 1997	Full group accounts made up to 1 February 1997 (18 pages)
27 August 1997	Full group accounts made up to 1 February 1997 (18 pages)
2 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1996	Declaration of satisfaction of mortgage/charge (4 pages)
19 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1996	Declaration of satisfaction of mortgage/charge (4 pages)
21 August 1996	Declaration on reregistration from private to PLC (1 page)
21 August 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
21 August 1996	Re-registration of Memorandum and Articles (12 pages)
21 August 1996	Balance Sheet (2 pages)
21 August 1996	Auditor's report (1 page)
21 August 1996	Auditor's statement (1 page)
21 August 1996	Re-registration of Memorandum and Articles (12 pages)
21 August 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
21 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 August 1996	Declaration on reregistration from private to PLC (1 page)
21 August 1996	Auditor's report (1 page)
21 August 1996	Balance Sheet (2 pages)
21 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 August 1996	Application for reregistration from private to PLC (1 page)
21 August 1996	Application for reregistration from private to PLC (1 page)
21 August 1996	Auditor's statement (1 page)
12 August 1996	Return made up to 30/07/96; full list of members (6 pages)
12 August 1996	Return made up to 30/07/96; full list of members (6 pages)
7 August 1996	Full group accounts made up to 27 January 1996 (17 pages)
7 August 1996	Full group accounts made up to 27 January 1996 (17 pages)
26 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
26 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
28 July 1995	Full group accounts made up to 28 January 1995 (17 pages)
28 July 1995	Full group accounts made up to 28 January 1995 (17 pages)
15 March 1995	Particulars of mortgage/charge (8 pages)
15 March 1995	Particulars of mortgage/charge (8 pages)
15 March 1995	Particulars of mortgage/charge (8 pages)
15 March 1995	Particulars of mortgage/charge (8 pages)
15 March 1995	Particulars of mortgage/charge (8 pages)
15 March 1995	Particulars of mortgage/charge (8 pages)
20 June 1994	Full group accounts made up to 29 January 1994 (18 pages)
20 June 1994	Full group accounts made up to 29 January 1994 (18 pages)
1 December 1992	Full group accounts made up to 25 January 1992 (15 pages)
1 December 1992	Full group accounts made up to 25 January 1992 (15 pages)
17 August 1990	Full group accounts made up to 27 January 1990 (16 pages)
17 August 1990	Full group accounts made up to 27 January 1990 (16 pages)
13 June 1989	Full accounts made up to 4 June 1988 (11 pages)
13 June 1989	Full accounts made up to 29 January 1989 (11 pages)
13 June 1989	Full accounts made up to 4 June 1988 (11 pages)
13 June 1989	Full accounts made up to 29 January 1989 (11 pages)
13 June 1989	Full accounts made up to 4 June 1988 (11 pages)
11 February 1988	Accounts made up to 31 May 1987 (11 pages)
11 February 1988	Accounts made up to 31 May 1987 (11 pages)
12 October 1949	Certificate of incorporation (1 page)
12 October 1949	Certificate of incorporation (1 page)

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